3BMEXTMfGQUuVzoz4G3RqoBWoaUZhqgvvm3BMEXTMfGQUuVzoz4G3RqoBWoaUZhqgvvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMfGQUuVzoz4G3RqoBWoaUZhqgvvm | -1 (1) | 0.0000 | 0.3326 | 2.1645 | 0.0000 | 0.8129 | 1.3516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMfGQUuVzoz4G3RqoBWoaUZhqgvvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025388 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.3326 |
| Maximum Balance Rank | 206819 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 571326 (04/12/2019 11:23) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 297400 |
| Account Age Rank | 3991921 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 2.1645 |
| Deposits From External Accounts Rank | 83492 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892130 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8129 |
| Withdrawls To External Accounts Rank | 83105 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3516 |
| Withdrawls To BitMEX Accounts Rank | 237490 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8808 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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